KARS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KARS"
Registration number, date 40203126630, 23.02.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.02.2018
Legal address Usmas iela 5 – 1, Rīga, LV-1083 Check address owners
Fixed capital 4 000 EUR, registered payment 08.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.04.2024
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 400 € 10 € 4 000 Latvia 27.03.2024 16.04.2024

Apply information changes

"Kars", SIA

Lapmežciems, Liepu 15, Lapmežciema pagasts, Tukuma nov., LV-3118 Check address owners

Nekustamais īpašums

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Liepu iela 15 Until 25.02.2019 7 years ago
Jūrmala, Poruka prospekts 85 k-3 Until 16.04.2024 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (79.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (80.23 KB) €11.00

2018

Annual report 23.02.2018 - 31.12.2018 10.05.2019  PDF (76.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.21 KB 16.04.2024 27.03.2024 1

Shareholders’ register

DOCX 22.3 KB 12.10.2018 09.10.2018 1

Shareholders’ register

DOCX 22.91 KB 08.10.2018 03.10.2018 1

Shareholders’ register

DOCX 21.63 KB 04.09.2018 13.08.2018 1

Shareholders’ register

DOCX 21.63 KB 04.09.2018 13.08.2018 1

Amendments to the Articles of Association

DOC 30 KB 04.09.2018 06.08.2018 1

Amendments to the Articles of Association

DOC 30 KB 04.09.2018 06.08.2018 1

Articles of Association

DOCX 74.27 KB 04.09.2018 06.08.2018 1

Articles of Association

DOCX 74.27 KB 04.09.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

DOC 34 KB 04.09.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

DOC 34 KB 04.09.2018 06.08.2018 1

Articles of Association

DOC 114.5 KB 06.02.2018 05.02.2018 1

Articles of Association

DOC 114.5 KB 06.02.2018 05.02.2018 1

Memorandum of Association

DOC 117 KB 06.02.2018 05.02.2018 2

Memorandum of Association

DOC 117 KB 06.02.2018 05.02.2018 2

Shareholders’ register

DOCX 20.56 KB 06.02.2018 05.02.2018 1

Shareholders’ register

DOCX 20.56 KB 06.02.2018 05.02.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.81 KB 03.11.2025 03.11.2025 1

Application

EDOC 54.49 KB 16.04.2024 02.04.2024 1

Protocols/decisions of a company/organisation

EDOC 52.77 KB 16.04.2024 27.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 09.08.2019 09.08.2019 2

Application

EDOC 56.66 KB 09.08.2019 07.08.2019 3

Application

DOCX 48.38 KB 09.08.2019 07.08.2019 3

Protocols/decisions of a company/organisation

EDOC 30.57 KB 09.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

DOCX 20.59 KB 09.08.2019 07.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 25.02.2019 25.02.2019 2

Application

DOCX 45.71 KB 25.02.2019 19.02.2019 2

Application

EDOC 54.46 KB 25.02.2019 19.02.2019 2

Confirmation or consent to legal address

PDF 442.03 KB 25.02.2019 19.02.2019 1

Confirmation or consent to legal address

EDOC 291.44 KB 25.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 12.10.2018 12.10.2018 2

Application

DOCX 34.3 KB 12.10.2018 10.10.2018 2

Application

EDOC 48.33 KB 12.10.2018 10.10.2018 2

Shareholders’ register

EDOC 52.81 KB 12.10.2018 09.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 08.10.2018 08.10.2018 2

Application

DOCX 45.17 KB 08.10.2018 03.10.2018 2

Application

EDOC 58.53 KB 08.10.2018 03.10.2018 2

Shareholders’ register

EDOC 36.7 KB 08.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 04.09.2018 04.09.2018 2

Decisions / letters / protocols of public notaries

RTF 192.86 KB 04.09.2018 04.09.2018 2

Application

EDOC 66.55 KB 04.09.2018 30.08.2018 5

Application

DOCX 53.19 KB 04.09.2018 30.08.2018 5

Application

DOCX 53.19 KB 04.09.2018 30.08.2018 5

Shareholders’ register

EDOC 52.75 KB 04.09.2018 13.08.2018 1

Amendments to the Articles of Association

EDOC 24.06 KB 04.09.2018 06.08.2018 1

Articles of Association

EDOC 58.67 KB 04.09.2018 06.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.38 KB 04.09.2018 06.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 04.09.2018 06.08.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 04.09.2018 06.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 91.63 KB 04.09.2018 06.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.41 KB 04.09.2018 06.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.41 KB 04.09.2018 06.08.2018 1

Protocols/decisions of a company/organisation

DOCX 88.66 KB 04.09.2018 06.08.2018 1

Protocols/decisions of a company/organisation

EDOC 68.91 KB 04.09.2018 06.08.2018 1

Protocols/decisions of a company/organisation

DOCX 88.66 KB 04.09.2018 06.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 25.23 KB 04.09.2018 06.08.2018 1

Decisions / letters / protocols of public notaries

RTF 191.7 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.14 KB 23.02.2018 23.02.2018 2

Application

DOCX 37.12 KB 20.02.2018 20.02.2018 3

Application

DOCX 37.12 KB 20.02.2018 20.02.2018 3

Application

EDOC 52.96 KB 20.02.2018 20.02.2018 3

Announcement regarding the legal address

DOCX 81.04 KB 06.02.2018 05.02.2018 1

Announcement regarding the legal address

DOCX 81.04 KB 06.02.2018 05.02.2018 1

Announcement regarding the legal address

EDOC 68.03 KB 06.02.2018 05.02.2018 1

Articles of Association

EDOC 50.77 KB 06.02.2018 05.02.2018 1

Memorandum of Association

EDOC 54.45 KB 06.02.2018 05.02.2018 2

Shareholders’ register

EDOC 36.95 KB 06.02.2018 05.02.2018 1

Bank statements or other document regarding the payment of the equity

PDF 65.99 KB 01.02.2018 31.01.2018 1

Confirmation or consent to legal address

DOC 122.5 KB 01.02.2018 31.01.2018 1

Confirmation or consent to legal address

DOC 122.5 KB 01.02.2018 31.01.2018 1

Confirmation or consent to legal address

EDOC 58.3 KB 01.02.2018 31.01.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register